PROJECT FLAME TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11291980 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2018 |
| Age | 6 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT FLAME TOPCO LIMITED is an active private limited company with number 11291980. It was incorporated 6 years, 2 months, 12 days ago, on 04 April 2018. The company address is The Ridge Golf Club Chartway Street The Ridge Golf Club Chartway Street, Maidstone, ME17 3JB, England.
Company Fillings
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Mortgage satisfy charge full
Date: 01 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112919800002
Documents
Mortgage satisfy charge full
Date: 01 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112919800001
Documents
Termination director company with name termination date
Date: 15 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: David Keith Rigby
Documents
Termination director company with name termination date
Date: 15 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Peter Warwick Harwood
Termination date: 2023-07-14
Documents
Termination director company with name termination date
Date: 15 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Louise Harris
Termination date: 2023-07-14
Documents
Change account reference date company current shortened
Date: 21 Jun 2023
Action Date: 29 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-30
New date: 2022-03-29
Documents
Change account reference date company current extended
Date: 20 Jun 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-30
New date: 2023-08-31
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Change account reference date company current shortened
Date: 30 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Allingham Richards
Termination date: 2023-02-06
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Stevens
Termination date: 2023-02-06
Documents
Capital cancellation shares
Date: 31 Jan 2023
Action Date: 18 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-18
Capital : 9,487.1822 GBP
Documents
Capital return purchase own shares
Date: 31 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Nov 2022
Action Date: 16 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-16
Capital : 9,487.1822 GBP
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts amended with accounts type group
Date: 29 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Capital return purchase own shares
Date: 29 Mar 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Capital
Type: SH06
Capital : 9,487.1822 GBP
Date: 2022-02-23
Documents
Appoint person director company with name date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mrs Catherine Allingham Richards
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-03
Officer name: Tom Edward Pemberton
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Austin Ma
Termination date: 2022-03-03
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-01
Old address: The Cart Wagon Lodge Friday Street Farm East Sutton Kent ME17 3DD United Kingdom
New address: The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Stevens
Appointment date: 2021-11-11
Documents
Capital cancellation shares
Date: 14 Sep 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH06
Capital : 9,489.6969 GBP
Date: 2021-07-30
Documents
Capital return purchase own shares
Date: 14 Sep 2021
Category: Capital
Type: SH03
Documents
Second filing capital allotment shares
Date: 17 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 9,664.6969 GBP
Date: 2021-03-04
Documents
Second filing capital allotment shares
Date: 16 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 9,638.8719 GBP
Date: 2021-03-04
Documents
Second filing capital allotment shares
Date: 14 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 9,637.8554 GBP
Date: 2021-03-04
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 11,352.1969 GBP
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 11,326.3719 GBP
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 11,325.3554 GBP
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 9,450.3554 GBP
Documents
Capital cancellation shares
Date: 28 May 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-28
Capital : 9,450.0410 GBP
Documents
Capital cancellation shares
Date: 05 May 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH06
Capital : 9,663.9708 GBP
Date: 2020-12-23
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Capital cancellation shares
Date: 09 Apr 2021
Action Date: 21 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-21
Capital : 9,662.9059 GBP
Documents
Capital return purchase own shares
Date: 02 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Apr 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Mar 2021
Action Date: 10 Jul 2020
Category: Capital
Type: SH06
Capital : 9,663.3176 GBP
Date: 2020-07-10
Documents
Resolution
Date: 21 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 05 Sep 2020
Category: Capital
Type: SH01
Capital : 9,664.5921 GBP
Date: 2020-09-05
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH01
Capital : 9,663.4008 GBP
Date: 2020-08-28
Documents
Capital return purchase own shares
Date: 21 Sep 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Sep 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Sep 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Paul Andrew Green
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Louise Harris
Appointment date: 2019-11-04
Documents
Accounts with accounts type group
Date: 25 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Second filing capital allotment shares
Date: 14 May 2019
Action Date: 17 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 9,660.7966 GBP
Date: 2018-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2019
Action Date: 12 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112919800002
Charge creation date: 2019-04-12
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Capital : 9,717.6616 GBP
Date: 2018-10-17
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Capital : 9,714.4174 GBP
Date: 2018-08-17
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH01
Capital : 9,469.63 GBP
Date: 2018-04-17
Documents
Capital variation of rights attached to shares
Date: 24 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Rigby
Appointment date: 2018-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 17 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-17
Charge number: 112919800001
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-17
Officer name: Paul Green
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom Edward Pemberton
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Austin Ma
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Harwood
Appointment date: 2018-04-17
Documents
Change account reference date company current shortened
Date: 19 Apr 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
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